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News Releases - page 14

Seven People Indicted for $28 Million Cellphone Fraud and Identity Theft Scheme

U.S. Attorney's Office, Eastern District of Michigan
September 07, 2022

Richmond Assisted Living Facility Owner Sentenced for Health Care Fraud

U.S. Attorney's Office, Eastern District of Virginia
September 07, 2022

Philipsburg Woman Sentenced to Prison for Social Security, SNAP, and Medicaid Fraud Totaling More Than $140,000

U.S. Attorney's Office, District of Montana
September 01, 2022

Decade-Long Social Security Fraud Scheme Leads to Federal Prison Time

U.S. Attorney's Office, District of Delaware
September 01, 2022

Woman Sentenced for Stealing over $100,000 from Social Security

U.S. Attorney's Office, District of Utah
August 31, 2022

Fairhope Man Pleads Guilty to Over $1.2 Million in PPP Fraud

U.S. Attorney's Office, Southern District of Alabama
August 30, 2022

Marmaduke Woman Sentenced to a Year of Home Confinement for False Social Security Statements

U.S. Attorney's Office, Eastern District of Arkansas
August 23, 2022

Sioux City Woman Sentenced to Federal Prison for Stealing from the Government

U.S. Attorney's Office, Northern District of Iowa
August 22, 2022

Batavia Woman And Buffalo Woman Both Going To Prison In Separate COVID Fraud Cases

U.S. Attorney's Office, Western District of New York
August 18, 2022

The Inspectors General Community Stresses Warning About Scams: Criminals will Pretend to be from Any Federal Government Agency

Council of the Inspectors General on Integrity and Efficiency
August 18, 2022

Nicaraguan Citizen Pleads Guilty and is Sentenced for Illegally Using Social Security Number to Obtain Employment

U.S. Attorney's Office, Eastern District of Louisiana
August 17, 2022

Lexington Park Woman Convicted for Her Participation in a Conspiracy to Fraudulently Obtain Military Disability Benefits

U.S. Attorney's Office, District of Maryland
August 17, 2022

Queens Postal Workers Charged With Bribery Scheme And Theft Of Mail Linked To Covid-19 Benefits Fraud

U.S. Attorney's Office, Southern District of New York
August 12, 2022

Jury Convicts Veteran of Defrauding VA for Disability Benefits

U.S. Attorney's Office, District of Kansas
August 11, 2022

Bridgeport Resident Living under a Stolen Identity for 20 Years Pleads Guilty

U.S. Attorney's Office, District of Connecticut
August 03, 2022

Suburban Chicago Man Sentenced to Three Years in Federal Prison for Laundering Proceeds from Telemarketing Scheme That Defrauded Elderly Victims

U.S. Attorney's Office, Northern District of Illinois
July 29, 2022

Rochester Woman Pleads Guilty to Making False Statements to Obtain Social Security Benefits

U.S. Attorney's Office, District of New Hampshire
July 29, 2022

Report: SSA Inconsistent in Addressing Death Data Across Agency Records

Social Security Administration, Office of the Inspector General
July 29, 2022

Roseburg Daycare Owner Pleads Guilty to Stealing Government Funds

U.S. Attorney's Office, District of Oregon
July 28, 2022

Three Men Indicted in Government Official Impersonation Scheme

U.S. Attorney's Office, District of Colorado
July 27, 2022

Three in Lebanon Charged in Schemes to Smuggle Weapons from Cleveland and Income Tax Evasion

U.S. Attorney's Office, Northern District of Ohio
July 26, 2022

Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme

U.S. Attorney's Office, District of New Jersey
July 25, 2022

Erie Woman Sentenced to Prison for Stealing Deceased Father's Social Security Benefits

U.S. Attorney's Office, Western District of Pennsylvania
July 20, 2022

Camden County Man Admits Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm

U.S. Attorney's Office, District of New Jersey
July 19, 2022

John O’Hara, Jr. Pleads Guilty to Stealing Social Security Benefit Payments

U.S. Attorney's Office, District of Vermont
July 14, 2022

Bozeman Man Admits Stealing Government Benefits While Acting as a Fiduciary

U.S. Attorney's Office, District of Montana
July 14, 2022

Versailles Tax Preparer Sentenced for Filing False Returns

U.S. Attorney's Office, Western District of Missouri
July 08, 2022

Slidell Man Sentenced To Six Months in Jail After Stealing Over $75,000 From Federal Retirement Benefits Program

U.S. Attorney's Office, Eastern District of Louisiana
July 08, 2022

Newark, Ohio Woman Sentenced for Stealing Social Security and Pension Funds

U.S. Attorney's Office, Southern District of Ohio
July 08, 2022

Former Social Security Employee of West Sacramento Sentenced to 4 Years in Prison for Defrauding the Social Security Administration

U.S. Attorney's Office, Eastern District of California
July 06, 2022

Kanawha County Woman Pleads Guilty to Social Security Fraud

U.S. Attorney's Office, Southern District of West Virginia
June 30, 2022

Fresno Man Charged with Passport Fraud for Using a Deceased Child’s Identity to Renew a Passport

U.S. Attorney's Office, Eastern District of California
June 30, 2022

Report: SSA Deficient in Handling Mail during Pandemic

Social Security Administration, Office of the Inspector General
June 30, 2022

Memphis Man Pled Guilty to Calling in Bomb Threat and for Being a Convicted Felon in Possession of a Firearm, Sentenced to 7 Years

U.S. Attorney's Office, Western District of Tennessee
June 29, 2022

Two Indian Nationals Admit Receiving over $1.2 Million in Global Robocall Scam That Defrauded Elderly Victims

U.S. Attorney's Office, District of New Jersey
June 28, 2022

Former Warren County Businessman Admits Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses

U.S. Attorney's Office, District of New Jersey
June 28, 2022

Former Saratoga County Resident Pleads Guilty to Money Laundering Conspiracy

U.S. Attorney's Office, Northern District of New York
June 28, 2022

Camden County Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic

U.S. Attorney's Office, District of New Jersey
June 28, 2022

Arkansas Couple Sentenced To Federal Prison For Social Security Fraud

U.S. Attorney's Office, Western District of Arkansas
June 27, 2022

Belchertown Man Arrested for Social Security Fraud

U.S. Attorney's Office, District of Massachusetts
June 24, 2022

South Carolina Woman Sentenced to 28 Months in Prison for Stealing over $780,000 in Medicare and Social Security Benefits

U.S. Attorney's Office, District of New Jersey
June 17, 2022

Spearfish Woman Sentenced for Theft of Government Funds

U.S. Attorney's Office, District of South Dakota
June 15, 2022

Attorney General James Announces Felony Guilty Plea of Long Island Man for Fraudulently Obtaining Disability Benefits

New York State Attorney General
June 14, 2022

Fresno Business Owner Indicted for Additional Tax and Social Security Fraud Charges

U.S. Attorney's Office, Eastern District of California
June 10, 2022

Former Local Bakery Owner Arrested for Stealing Identity of Deceased Baby, $1.5M Pandemic Relief Fraud

U.S. Attorney's Office, Southern District of Ohio
June 10, 2022

Mingo County Woman Pleads Guilty to Federal Fraud Crimes

U.S. Attorney's Office, Southern District of West Virginia
June 09, 2022

New Orleans Man Pleads Guilty to Theft of More than $40,000 in Social Security Funds

U.S. Attorney's Office, Eastern District of Louisiana
June 08, 2022

Batavia Woman Pleads Guilty To COVID Fraud

U.S. Attorney's Office, Western District of New York
June 08, 2022

New York and Florida Resident Sentenced to 51 Months in Prison for $6.8 Million Paycheck Protection Program Fraud Scheme

U.S. Attorney's Office, District of New Jersey
June 07, 2022
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